Motion to compel answers to interrogatories, investor guidelines Wigod v. Wells Fargo Bank N.D. Ill. Sept. 28, 2012 and motion to compel further answers to interrogatories Nov 12, 2012 WIGOD, Finlinson and Finlinson, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A.
Complaint RESPA loss mitigation, inadequate response to RFI and NOE, negligence, UDAP. TANASI and Tanasi, Plaintiffs, v. CITIMORTGAGE, INC. and M&T Bank, as Successor by Merger to Hudson City Savings Bank, N.A., Defendant., 2016 WL 11048311 (D.Conn.) RESPA, UDAP, negligence (RESPA servicing dismissed) Case brought by Connecticut Fair Housing Center, attorney Jeff Gentes.
Second Amended Class Action complaint involving HAMP TPP claims, breach of contract, promissory estoppel, UDAP, fraudulent misrepresentation Wigod v Wells Fargo Bank, July 2012 (N.D. Ill.), later favorable Seventh Circuit decision WIGOD, Finlinson and Finlinson, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A.
Class action compliant enforcement of conversions to permanent modifications, breach of contract, good faith and fair dealing, promissory estoppel, and UDAP claims Cave v. Saxon Mortgage Services E.D. Pa. Sept. 2012 CAVE, and Smith, on behalf of themselves and all others similarly situated, Plaintiffs, v. SAXON MORTGAGE SERVICES, INC. and Ocwen Loan Servicing, LLC, Defendant., 2012 WL 4718976 (E.D.Pa.) good decision, class action HAMP background breach of contract, UDAP, FDCPA
Complaint alleging failure to implement loan modification, raising breach of contract, negligence, promissory estoppel, and UDAP against both servicer and loan owner. D. Mass. Jan. 2014. Joseph HANNIGAN and Linda Hannigan, Plaintiffs, v. BANK OF AMERICA, N.A. and Wells Fargo Bank, N.A., as Trustee for the Certificate holders of Banc of America Mortgage Securities, Inc., Mortgage Pass-Through Certificates, Series 2004-7, Defendant., 2014 WL 8388851 (D.Mass.) detailed facts, perm mod, 93A and negligence, contract.
Class action complaint involving successor in interest issues, claims of promissory estoppel, negligence, UDAP.
McGarvey v JP Morgan filed Cal. Super. Court April 2013 later removed, complaint as exhibit in removal motion, needs deletion of exhibits or obtain from firm. MCGARVEY, An individual, and all others similarly situated, Plaintiff, v. JPMORGAN CHASE BANK, N.A.; and Does 1 through 100 inclusive, Defendants., 2013 WL 2479615 (E.D.Cal.) complaint not on Westlaw, good negligence and UDAP (Letcher, Mercer).